Philippines Immigration Officer Gets Nine Years for Faking Wirecard Fugitive’s Travel Records

A former ship's officer with the Philippines’ Bureau of Immigration (BI) has been handed a nine-year prison house condemn for falsifying traveling records for Wirecard runaway and suspected Russian spy Jan Marsalek.

Marcos S. Nicodemus cooked the books to relieve oneself it appear that Wirecard COO Marsalek had entered the land on June 23, 2020. This created a smokescreen that helped the Austrian national fly to Russia inwards the wake of Wirecard’s collapse.

Marsalek is wanted past the German governing for his involvement inward the $2.2 1000000000000 Wirecard fraud. Meanwhile, British prosecutors make accused him of beingness a spymaster who fed orders to pentad Bulgarian nationals accused in the UK of spying for Russia.

Fraud Trial of the Century

Marsalek disappeared in the summertime of 2020 amid accusations of fraud and untrue method of accounting at Wirecard that sparked Germany’s “Fraud Trial of the Century.”

The company that began lifetime as a defrayal processor for online gambling and smut websites became the leading light of the German fintech sector. It had a $28 billion market place cap. That’s until a $2 one million million hollow appeared on its equilibrate sheet.

This money was supposed to be sitting in trustee accounts at II Philippine banks, but the banks denied all knowledge of this.

Wirecard later admitted that the “missing” $2 one thousand million belike never existed.

German prosecutors allege Wirecard executives orchestrated a “massive felonious act” to defraud investors and lenders of billions past unnaturally inflating the company’s value.

Marsalek is currently on trial in absentia on charges that include marketplace manipulation and gang-related fraud.

Days after the Wirecard meltdown, the Austrian claimed he was header to the Philippines to encounter the missing money and engaged a flight to Manila. But instead, he slipped into Russian Federation via Belarus.

He is believed to live currently hiding out in Moscow under the superintendence of the GRU, Russia’s armed forces intelligence activity agency.

International Fugitive

Because of Wirecard’s Philippines connection, authorities inwards the Southeast Asian rural area launched an investigating into the fellowship and began sounding for Marsalek.

They suspected that records of the Austrian’s ledger entry via Mactan-Cebu International Airport were falsified because of the absence of an literal scanned information varlet of Marsalek’s passport. At the time, there were severe restrictions on visitors flying into the Philippine Islands because of Covid protocols, which meant Marsalek would normally make been refused entry.

When they chequered protection picture from the airport, the Philippine Islands National Bureau of Investigation (NBI) found no evidence of Marsalek’s front there.

Nicodemus’ nine-year sentence was the upper limit usable to prosecutors. He has also been disqualified from holding public office staff inward perpetuity.

The connective betwixt Nicodemus and Marsalek or the Russian governance is unclear.

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